Whale movements
Last update: 24.07.2026 08:56:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 05:28:22 |  |
6 140 844 USDC | $ 6 140 844 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: cf2a2eb5b91092407302a7cae721484a8391d259 | |||
| 14.06.2021 05:27:29 | |
3 898 ETH | $ 9 696 342 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 05:19:21 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 14.06.2021 05:17:16 | |
5 000 ETH | $ 12 444 043 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 14.06.2021 05:17:16 |  |
258 BTC | $ 10 024 821 | (unknown) | (unknown) |
| Type: transfer | From: 36666Q6TRb5ryCubqN6h4Xqfmd1HdcSu23 | To: 35PUBvAmqWzmkhYx8wCfNafJ2nxjQpeEfs | |||
| 14.06.2021 05:17:16 | |
142 BTC | $ 5 520 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uwmvqv4epfapv0532mzjfrgqsln97hxyc3yt3809ys89sxyfk3qrqe2k8 | To: bc1q6l6xr5apqxplr0vkdyc23jasrl3870p8h3uss34l8vse03y4j2msa6gcu2 | |||
| 14.06.2021 05:11:02 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 14.06.2021 05:05:26 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: d4e563b8c6c9200e818349813063f188f3dd6821 | To: c4f8461f52222ae5b34aa5d49da70db16c0aaf35 | |||
| 14.06.2021 05:04:24 | |
2 200 BTC | $ 85 619 384 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 14.06.2021 04:51:01 | |
143 BTC | $ 5 550 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3ttg9z5makkhznaj4u5pewvl42llwyqxkalu6srf8zl3nesmads54mx80 | To: bc1q3uwmvqv4epfapv0532mzjfrgqsln97hxyc3yt3809ys89sxyfk3qrqe2k8 | |||
| 14.06.2021 04:50:05 | |
27 408 900 BUSD | $ 27 408 900 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.06.2021 04:50:05 | |
28 740 512 BUSD | $ 28 740 512 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.06.2021 04:49:14 | |
37 230 490 BUSD | $ 37 230 490 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 04:49:14 | |
5 584 922 PAX | $ 5 579 751 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 04:35:50 | |
12 046 354 USDT | $ 12 046 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 04:27:01 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.06.2021 04:26:19 | |
4 000 ETH | $ 10 030 548 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.06.2021 04:24:29 | |
332 BTC | $ 12 987 752 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | To: bc1qtz8wyrkdg9udtrren0c2cryrjfsvqcsn280wu089dax2cqcmwwwq99vwta | |||
| 14.06.2021 04:24:29 | |
450 BTC | $ 17 614 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 14.06.2021 04:18:58 | |
829 BTC | $ 32 394 746 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 14.06.2021 04:18:58 | |
129 BTC | $ 5 045 838 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 14.06.2021 04:10:53 | |
3 000 ETH | $ 7 515 093 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.06.2021 04:07:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.06.2021 04:05:48 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 04:02:12 | |
12 046 354 USDT | $ 12 046 354 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 14.06.2021 04:00:20 | |
16 704 090 USDC | $ 16 704 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 03:59:29 | |
242 BTC | $ 9 497 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29afulq80yd7vrwla9cxy32p4f725hxzlc0az95te926vulln3xsdeyrrf | To: bc1qq3dmj9wcyy9pjfkhj2wg9dpmvedfv7eufaa7m6qnds3j7m4zm0as4vxdkx | |||
| 14.06.2021 03:57:22 | |
6 026 807 USDT | $ 6 026 807 | curve.fi (other) | f2pool mining pool (other) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 14.06.2021 03:50:36 | |
5 113 607 USDC | $ 5 113 607 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.06.2021 03:50:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | |||
| 14.06.2021 03:46:17 | |
146 BTC | $ 5 737 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcqznh2zc4ld5mqlsk8khnf5pcpr2r0uddf4yynlemg63vzwslhqzkrkzm | To: bc1qh3ttg9z5makkhznaj4u5pewvl42llwyqxkalu6srf8zl3nesmads54mx80 | |||
| 14.06.2021 03:46:17 | |
382 BTC | $ 15 055 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.06.2021 03:40:27 | |
6 199 993 USDT | $ 6 199 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.06.2021 03:38:19 | |
3 760 ETH | $ 9 512 876 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 03:36:58 | |
200 BTC | $ 7 860 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HPCSwtnZTgJLMpSA3afEFJobu3R99WhZb | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 14.06.2021 03:36:58 | |
270 BTC | $ 10 606 891 | xapo (other) | xapo (other) |
| Type: transfer | From: 39Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu | To: 3Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG | |||
| 14.06.2021 03:35:38 | |
5 004 999 USDC | $ 5 004 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 03:26:35 | |
5 004 999 USDC | $ 5 004 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.06.2021 03:22:08 | |
201 BTC | $ 7 861 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.06.2021 03:19:08 | |
129 BTC | $ 5 052 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Qkawdf5CR48gi62pqDsR1qHZ74JSfpPMR | |||
| 14.06.2021 03:19:08 | |
374 BTC | $ 14 647 650 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34CvPmiaSJW2X1jrCYfitBfKEcLrKm4FEa | |||
| 14.06.2021 03:17:33 | |
4 427 ETH | $ 11 057 814 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 03:14:22 | |
8 111 ETH | $ 20 241 556 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 03:14:01 | |
400 BTC | $ 15 637 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx2xVZyq86KLqEgNh6MfmKmt5G3Jno4kc | To: 3JQYbpQtKFrXE2H9CPMn7FphJcAXDq5zeH | |||
| 14.06.2021 03:14:01 | |
150 BTC | $ 5 863 889 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.06.2021 03:12:31 | |
3 055 ETH | $ 7 625 496 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.06.2021 03:09:42 | |
878 BTC | $ 34 414 676 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9smusupy4ng73d8mtm50fsv4thhk88vlp4xwzfjdj75cww0x0yq57t0dm | |||
| 14.06.2021 03:08:25 | |
2 539 ETH | $ 6 317 785 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 03:04:56 | |
161 BTC | $ 6 357 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CVdLThsXfdGssFrABinRH1EKL1CQPg6wr | |||
| 14.06.2021 03:04:56 | |
350 BTC | $ 13 795 424 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||